Board of Directors*

Lee C. Bailey Orange Cove, California

John W. Borchard, Jr.
Somis, California

Nicholas L. Bozick
Mecca, California

William E. Chaney
Sun City, Arizona

A. Allen Dangermond
Redlands, California

Dan S. Dunlap
Thermal, California

Martha L. Gentry
Fillmore, California

James H. Gill
Camarillo, California

Mark D. Gillette
Dinuba, California

Dexter J. Goodell
Santa Barbara, California

Russell Katayama
Orosi, California

David W. Krause
Delano, California

Brad G. Leichtfuss
Fillmore, California

James H. Mast
Mesa, Arizona

Samuel G. Mayhew
Oxnard, California

Tom L. Mazzetti
Riverside, California

Martin Mittman
Porterville, California

Dick Neece
Porterville, California

Robert A. Neilson
La Canada, California

Cecilia A."CeeCee" Perry
Yuma, Arizona

James S. Phillips
Delano, California

Allan M. Pinkerton
Ventura, California

Stewart A. Resnick
Los Angeles, California

Kevin R. Riddle
Orosi, California

Pierre Y. Tada
Santa Paula, California

Al Williams
Visalia, California

James W. Williams III
Santa Paula, California

*As of October 31, 2002

Board Officers*

Al Williams
Chairman

William E. Chaney
Vice Chairman

Russell Katayama
Vice Chairman

Allan M. Pinkerton
Vice Chairman

John W. Borchard, Jr.
Director at Large

David W. Krause
Director at Large

Ralph E. Bodine
Chairman Emeritus

Thomas N. Dungan
Chairman Emeritus

James H. Mast
Chairman Emeritus

*As of October 31, 2002

Corporate Officers*

Jeffrey D. Gargiulo
President and Chief
Executive Officer

James A. Padden
Vice President and Chief
Operating Officer

Owen W. Belletto
Vice President,
Processed Products,
Research/Technical Services

Richard G. French
Vice President, Finance
and Treasurer

Russell L. Hanlin II
Vice President,
International Sales and
Sales Operations

John B. McGuigan
Vice President,
Domestic Sales

Thomas M. Moore
Vice President,
Law and General Counsel

Ashok D. Patel
Vice President,
Licensing/International
Business Development

Robert J. Verloop
Vice President,
Marketing and Sales
Promotion

Michael J. Wootton
Vice President,
Corporate Relations

Linda D. Shepler
Corporate Secretary

Russell L. Hanlin
President Emeritus

*As of October 31, 2002